| Company Name | Kit International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02919680 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1994(30 years ago) |
| Dissolution Date | 10 September 2002 (21 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Gary Blake |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 15 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Monkhams Hall Rookery Lane Waltham Abbey Essex EN9 2EP |
| Secretary Name | Roger Peter Sutherland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1998(3 years, 9 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 10 September 2002) |
| Role | Company Director |
| Correspondence Address | 38 Highbridge Street Waltham Abbey Essex EN9 1BS |
| Director Name | Irina Bogushevskaya |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1994(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 16 Harley House Upper Harley Street London NW1 4PR |
| Director Name | Keith Hornby |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1994(same day as company formation) |
| Role | Electronics Engineer |
| Correspondence Address | Apartment 2 8a Ulitsa Shukina Moscow 119034 |
| Secretary Name | Mr Gary Blake |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 15 April 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Monkhams Hall Rookery Lane Waltham Abbey Essex EN9 2EP |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1994(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 1994(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | Monkhamshall Rookery Lane Waltham Abbey Essex EN9 2EP |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey North East |
Financials
| Year | 2014 |
|---|---|
| Cash | £132 |
| Current Liabilities | £15,850 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2002 | Application for striking-off (1 page) |
| 28 February 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 11 June 2001 | Registered office changed on 11/06/01 from: 10-12 mulberry green harlow essex CM17 0ET (1 page) |
| 11 June 2001 | Return made up to 15/04/01; full list of members (6 pages) |
| 3 August 2000 | Registered office changed on 03/08/00 from: honington house matching green essex CM17 0PR (1 page) |
| 2 August 2000 | Return made up to 15/04/00; full list of members (6 pages) |
| 18 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 22 May 1999 | Return made up to 15/04/99; no change of members (4 pages) |
| 18 March 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 13 May 1998 | Return made up to 15/04/98; full list of members (6 pages) |
| 18 April 1998 | Director resigned (1 page) |
| 18 April 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 6 March 1998 | Director resigned (1 page) |
| 6 March 1998 | New secretary appointed (2 pages) |
| 6 March 1998 | Secretary resigned (1 page) |
| 15 July 1997 | Ad 13/03/97--------- £ si 1@1 (2 pages) |
| 4 June 1997 | Return made up to 15/04/97; full list of members (6 pages) |
| 29 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 22 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 8 July 1996 | Return made up to 15/04/96; no change of members (4 pages) |
| 15 April 1996 | Particulars of mortgage/charge (3 pages) |
| 28 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 22 June 1995 | Return made up to 15/04/95; full list of members (6 pages) |